Introduction
Watch Company
E
ESS PEE TRUSTEE LIMITED
ESS PEE TRUSTEE LIMITED is an active company incorporated on 5 June 2024 with the registered office located in St Helens. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ESS PEE TRUSTEE LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15763622
LTD Company
Age
1 Years
Incorporated 5 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2026
Period: 5 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Ess Pee Fabrications Limited, Merton Bank Road St Helens, WA9 1DZ,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLACK, Dov Barry
ActiveMerton Bank Road, St HelensWA9 1DZ
Born August 1972
Director
Appointed 23 Oct 2024
BLACK, Dov Barry
Merton Bank Road, St HelensWA9 1DZ
Born August 1972
Director
23 Oct 2024
Active
HANKINSON, Alex Giles
ActiveMerton Bank Road, St HelensWA9 1DZ
Born May 1967
Director
Appointed 05 Jun 2024
HANKINSON, Alex Giles
Merton Bank Road, St HelensWA9 1DZ
Born May 1967
Director
05 Jun 2024
Active
RICHARDS, Anthony Brian
ActiveMerton Bank Road, St HelensWA9 1DZ
Born September 1977
Director
Appointed 23 Oct 2024
RICHARDS, Anthony Brian
Merton Bank Road, St HelensWA9 1DZ
Born September 1977
Director
23 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Merton Bank Road, St HelensWA9 1DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Ess Pee Fabrications Limited
Merton Bank Road, St HelensWA9 1DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025